News

Nine firms and businessmen booked for allegedly obtaining GST registrations through forged documents and claiming fake ITC benefits.

GST Fraud Crackdown: Ludhiana Police Register Cases Against 9 Firms

Judgement

The Jharkhand High Court has declined to grant anticipatory bail to a person accused of fraudulently obtaining identity documents from a landlord to create a forged GST account.

Jharkhand High Court Refuses Anticipatory Bail in Case Involving Alleged Fraudulent GST Registration

The Delhi High Court rules that the GST authorities must provide a seven-day prior notice before taking any coercive action, including arrest.

Delhi High Court Upholds 7-Day Notice Before GST Arrest in Rs 8 Crore ITC Fraud Case

High Court holds transit State authorities cannot penalise inter-state transactions lacking local tax nexus.

High Court Restricts GST Penalty Powers of Transit States

Court allows reduced penalty benefit under GST despite absence of pre-SCN DRC-01A intimation.

HC Restores Benefit of Reduced Penalty Under GST Section 74

Court quashes GST demand, holding bona fide purchaser cannot suffer for supplier's tax default.

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GST Fraud Crackdown: Ludhiana Police Register Cases Against 9 Firms

Jharkhand High Court Refuses Anticipatory Bail in Case Involving Alleged Fraudulent GST Registration

Delhi High Court Upholds 7-Day Notice Before GST Arrest in Rs 8 Crore ITC Fraud Case

High Court Restricts GST Penalty Powers of Transit States

HC Restores Benefit of Reduced Penalty Under GST Section 74

GST ITC Cannot Be Denied for Supplier's Tax Default: HC